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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (188 offsprings)
    Officer
    2021-07-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Lewis, Kevin Alwyn
    It Manager born in June 1959
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Croft, Matthew David
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Bullen, Lee
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Cochrane, Christopher
    Chief Information Technology Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Vincent, Gary
    Chief Administration Officer born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Forte, Charles
    It Executive born in July 1957
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Bilal, Mohammad Amin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-04 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    Cassoni, Maria Luisa
    British/Italian born in December 1951
    Individual (87 offsprings)
    Officer
    1996-01-03 ~ 1998-05-06
    OF - Director → CIF 0
  • 12
    Vasudeva, Shali
    Operations Director born in June 1969
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Anthony, John Stuart Frazer
    Chief Finance Officer born in October 1965
    Individual (41 offsprings)
    Officer
    2010-09-23 ~ 2015-09-08
    OF - Director → CIF 0
  • 14
    Sheppard, Darren Wayne
    Chief Operating Officer born in December 1970
    Individual (20 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Moffatt, Simon
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1997-09-24
    OF - Secretary → CIF 0
  • 18
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (111 offsprings)
    Officer
    2021-07-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 19
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 21
    Wyatt, Rebecca Louise
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    2000-03-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 23
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 25
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1997-09-24 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 26
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    1992-11-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Yun-farmbrough, Simon Charles
    Director Of Strategy born in July 1959
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 28
    Burke, Desmond Sean Edward
    Ceo born in July 1968
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 29
    Moore, Keith R
    It Manager born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Bradford, Paul Martin
    Information Technology Manager born in September 1960
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 31
    Ortiz, Miguel Eduardo, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ 2025-10-02
    OF - Director → CIF 0
  • 33
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 34
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2001-03-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 35
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    OF - Director → CIF 0
  • 36
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 37
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 38
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 39
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2015-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 40
    Reed, Nicholas Frank
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 41
    Thomson, Roddy
    Chief Operating Officer born in May 1980
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2018-08-13
    OF - Director → CIF 0
    2019-03-21 ~ 2021-04-27
    OF - Director → CIF 0
  • 42
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1999-07-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 43
    Grimshaw, John Adrian Varcoe
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 44
    Lewis, Martin
    Chief Operating Officer - M&G born in June 1956
    Individual (50 offsprings)
    Officer
    2015-10-21 ~ 2016-06-13
    OF - Director → CIF 0
  • 45
    Mcgregor, Steven John
    Chief Transformation Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 46
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 47
    M&G CORPORATE HOLDINGS LIMITED - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 49
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PGDS (UK ONE) LIMITED

Period: 2006-07-07 ~ now
Company number: 01967719
Registered names
PGDS (UK ONE) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PGDS (UK ONE) LIMITED
    Info
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 2006-07-07
    VANBRUGH GROUP LIMITED - 2006-07-07
    Registered number 01967719
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.